AML・FCPA:GrupoMecánicadelVueloSistemas:Danang 、Hanoi(動画):  World Bank hits Spanish engineering firm with long debarment:  世界银行长期禁止西班牙工程公司

Impact Climate Change Vulnerability, Toxic Emissions & Waste, Business Ethics, AML FCPA

AML・FCPA:世銀、独Ferrostaalの調達禁止:project in Myanmar(動画):  World Bank debars German oil and gas contractor:  世界银行禁止德国石油和天然气承包商

Procurement, Impact Climate Change Vulnerability, Access to Health Care, Business Ethics, AML FCPA

AML・FPCA:MIT・Chen Gang教授が逮捕:中国に情報漏洩(動画):  AML/FPCA: Professor MIT/Chen Gang arrested: Information leak to China:  AML/FPCA:麻省理工学院教授/陈刚被捕:信息泄漏到中国

Privacy & Data Security, 2.Corporate Behavior, Business Ethics, Tax Transparency, AML FCPA, AML

DOJ:NASA・Meyya Meyyappanが偽証有罪:中国千人計画に参加(動画):  DOJ:Meyya Meyyappan at NASA lied to FBI :the Thousand Talents Program: DOJ:NASA的Meyya Meyyappan对FBI的谎言:千人计划

AML FCPA, Regulation, AML

AML・FCPA:ドイツ銀行、FCPA違反で罰金:1億2290万ドル(動画):  Deutsche Bank pays $122.9 million to resolve FCPA offenses:  德意志银行支付1.229亿美元解决FCPA违规行为

AML FCPA, AML

Posts navigation